Daily Post Nigeria on MSN6h
Anti-corruption: EFCC, DSS strengthen pact in Kwara
The Economic and Financial Crimes Commission, EFCC, and the Department of State Service, DSS, in Kwara State, have reiterated ...
TheCable23h
EFCC arraigns bankers for ‘selling N500k’ mint notes in Enugu
The Economic and Financial Crimes Commission (EFCC) Enugu zone, says it has arraigned two bankers for allegedly selling mint ...
Massive Fraud Bust: Nigeria Arrests 792, Including Foreign Nationals, for Scamming Americans with Crypto Romance Schemes
Nigeria's anti-graft agency arrested 792 suspects, including 148 Chinese and 40 Filipinos, in a massive raid on a Lagos-based ...
LEADERSHIP Newspaper2h
ICPC Recovers N53.1bn, $966,900 In 1 Year
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede warned against duplication of petitions , ...
Call center for romance scam: 800 arrests in Nigeria
An office building full of love scammers has been busted by Nigerian investigators. The love vows were followed by ...
Nigeria crypto and romance scams: 792 suspects arrested by authorities
Nigeria’s EFCC arrested 792 suspects, including 148 Chinese nationals, in a massive crypto and romance scam bust.
2.2 trillion naira ransom payment to kidnappers within one year na serious concern - expert
Di amount dey more dan di total budget of di Nigeria defence for 2024, in spite of goment promises and boasts say security ...
The Nation Newspaper11h
On the road to recovery
The Office of the NSA has also said that the efforts of the EFCC has led to recovery of about N248 billion and $105 million. A few days ago, the EFCC also nabbed about 792 suspected crypto fraudsters ...
AllAfrica.com8h
Nigeria Investigates Nearly 800 Suspects Arrested in Massive Cybercrime Raid
Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, says it is investigating nearly 800 suspects ...